FAIRFIELD LANDCO LTD

Overview

Company Name	FAIRFIELD LANDCO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC421805
Jurisdiction	Scotland
Date of Creation	Apr 12, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAIRFIELD LANDCO LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FAIRFIELD LANDCO LTD located?

Registered Office Address	Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road G5 0YE Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of FAIRFIELD LANDCO LTD?

Previous Company Names
Company Name	From	Until
SUM BET LTD	Apr 12, 2012	Apr 12, 2012

What are the latest accounts for FAIRFIELD LANDCO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for FAIRFIELD LANDCO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for FAIRFIELD LANDCO LTD?

Filings
Date	Description	Document	Type
Dec 12, 2024	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Dec 10, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Registered office address changed from Kpp Unit 3/4, Morris Park 37 Rosyth Road Glasgow G5 0YD United Kingdom to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on Feb 01, 2023	1 pages	AD01

Jan 30, 2023	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with updates	4 pages	CS01

Oct 06, 2022	Appointment of Mr Alex Melville as a director on Oct 06, 2022	2 pages	AP01

Oct 06, 2022	Termination of appointment of Lynsey Melville as a director on Oct 06, 2022	1 pages	TM01

Oct 06, 2022	Notification of Alex Melville as a person with significant control on Oct 06, 2022	2 pages	PSC01

Oct 06, 2022	Cessation of Lynsey Melville as a person with significant control on Oct 06, 2022	1 pages	PSC07

Oct 06, 2022	Registered office address changed from 121 Moffat Street Glasgow G5 0nd Scotland to Kpp Unit 3/4, Morris Park 37 Rosyth Road Glasgow G5 0YD on Oct 06, 2022	1 pages	AD01

Apr 22, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Apr 29, 2021	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Apr 22, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 07, 2020	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Mar 31, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 12, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Jun 13, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Accounts for a dormant company made up to Apr 30, 2017	10 pages	AA

Apr 26, 2017	Confirmation statement made on Apr 12, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of FAIRFIELD LANDCO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MELVILLE, Alex Morris Park 37 Rosyth Road G5 0YE Glasgow Unit 3, Kpp Chartered Accountants Scotland	Oct 06, 2022		Director	Morris Park 37 Rosyth Road G5 0YE Glasgow Unit 3, Kpp Chartered Accountants Scotland	Scotland	British	1992-4	Director	269845570001
MCNULTY, Brendan Douglas Moffat Street G5 0ND Glasgow 121 Scotland	Sep 09, 2014	Dec 14, 2015	Director	Moffat Street G5 0ND Glasgow 121 Scotland	United Kingdom	British	1968-5	Accountant	116700970001
MELVILLE, Lynsey East Kilbride G74 1NS Glasgow 42 Avondale Avenue United Kingdom	Jan 27, 2015	Oct 06, 2022	Director	East Kilbride G74 1NS Glasgow 42 Avondale Avenue United Kingdom	Scotland	British	1987-11	Director	172210420001
USHER, Stephen Alexander Glasgow Road G74 4PA East Kilbride 161 Glasgow United Kingdom	Apr 12, 2012	Dec 14, 2015	Director	Glasgow Road G74 4PA East Kilbride 161 Glasgow United Kingdom	Scotland	British	1977-11	Accountant	111611970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRFIELD LANDCO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alex Melville Morris Park 37 Rosyth Road G5 0YE Glasgow Unit 3, Kpp Chartered Accountants Scotland	Oct 06, 2022	Morris Park 37 Rosyth Road G5 0YE Glasgow Unit 3, Kpp Chartered Accountants Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Lynsey Melville Unit 3/4, Morris Park 37 Rosyth Road G5 0YD Glasgow Kpp United Kingdom	Apr 06, 2016	Unit 3/4, Morris Park 37 Rosyth Road G5 0YD Glasgow Kpp United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0